Sumsub

Electronics & Technology
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273 reviews
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Customer Reviews about

Sumsub

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W

1.00/5.00

"Fail one KYC get blocked on every platform using SumSub"

About a year ago I tried to register with a crypto on and off ramp company. I failed the verification and they won’t tell you why. I’ve been approved for a lot of other crypto exchanges that don’t use SumSub so I don’t know what SumSub’s issue is. Now when I try to register for any exchange or service using SumSub I get denied.

18/01/2024

Th

1.00/5.00

"absolute Frechheit"

absolute Frechheit! Der Telefonservice ist eine 6- !!!!

17/01/2024

Francesco Paparo

1.00/5.00

"I contacted verification support…"

I contacted verification support several times, because if you fail in one service the KYC verification will automatically fail in all the other services using SUMSUB as the KYC test provider.

I have been in contact with them for months via email to resolve, as they provide incorrect data to their customers.
I offered to verify my identity in any way even a live video call or any other request of theirs, even a report to the authorities if they asked for it.
However they have not provided any evidence of this and my case is still open.
Meanwhile I can't pass the KYC test for every service that uses SumSub.
Consider before adopting it as your account verification provider.

15/01/2024

Roberto Favio

1.00/5.00

"Failures in your system"

Failures in your system
I have followed the steps correctly and they did not verify me, support does not respond.

07/01/2024

saneen mohammed

1.00/5.00

"Verification process is a mess !!"

Verification process is a mess !!! even after uploading the Government approved National certificate as address proof its getting rejected stating the address is not clear !
its not the address , its the software of this guys is not clear !
the same document i have been using for past 2 year for all the purpose and faced no issue at all !
certificate is issued from the ministry of interior itself ! i dont know what more they need for approval !! stay out of this crap company !

04/01/2024

Adriance Martino

1.00/5.00

"worst KYC service"

worst KYC service, it gives false results in many times,it keeps rejecting legit documents. it said fake, but everything is Legit and correct. I don't recommend this service.

03/01/2024

James

1.00/5.00

"Useless service"

I assume a cheap automated system that can't handle anything outside it's script.

Mostly this wouldn't be an issue but if you have a high value account then this is an horrific situation to be in and there should be some way for regulatory oversight to do something about rogue companies like this

28/12/2023

Martin Everts

1.00/5.00

"Do you actually even give a flying fog?"

Do you actually even give a sh€t? Or youre just like any other corporation? I wouldnt mind if something would happen to any of you. You make me sick. When in see sumsub i dont even bother anymore. I work with AI and mechatronics but they let tech get too powerful. You dont give a shUt about people neither do the applications who work with these coldhearted people.

23/12/2023

Chad James

1.00/5.00

"Very bad experience with sumsub"

Very bad experience with sumsub. They are a terrible company with broken software that does not function at all. The customer support here might as well be a bunch of monkeys they are so useless

18/12/2023

Dany Ayoub

1.00/5.00

"Scammer alert"

Scammer alert

Whenever you see Sumsub working as third party with any Casino like tsars or any company, know that you will be scammed, i had my account verified by them after a while but couldn't withdraw my 18,800$ because of their system showing error. Bunch of wolves scamming people and stealing their money.

09/12/2023
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